B & L, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B & L"
Registration number, date 40103652203, 25.03.2013
VAT number LV40103652203 from 09.02.2016 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Indrānu iela 12 – 7, Rīga, LV-1012 Check address owners
Fixed capital 2 EUR, registered payment 11.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.03 0.15 1.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 € 1 Latvia 30.06.2015 11.02.2016

Natural person

50 % 1 € 1 € 1 Latvia 30.06.2015 11.02.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (359.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (333.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (332.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (332.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (79.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (697.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (178.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (420.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.09.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014 ODT

2013

Annual report 25.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.13 MB 09.02.2016 30.06.2015 2

Articles of Association

PDF 83.45 KB 28.01.2016 30.06.2015 1

Amendments to the Articles of Association

PDF 30.4 KB 02.07.2015 30.06.2015 1

Articles of Association

TIF 15.58 KB 24.04.2013 13.03.2013 1

Memorandum of association

TIF 46.45 KB 24.04.2013 13.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 67.55 KB 11.02.2016 11.02.2016 2

Shareholders’ register

PDF 1.36 MB 09.02.2016 30.06.2015 2

Articles of Association

PDF 149.23 KB 28.01.2016 30.06.2015 1

Amendments to the Articles of Association

PDF 67.02 KB 02.07.2015 30.06.2015 1

Application

PDF 161.21 KB 02.07.2015 30.06.2015 2

Application

PDF 197.92 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

PDF 103.54 KB 28.01.2016 15.06.2015 2

Protocols/decisions of a company/organisation

PDF 169.31 KB 28.01.2016 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.91 KB 24.04.2013 25.03.2013 2

Registration certificates

TIF 28.7 KB 24.04.2013 25.03.2013 1

Application

TIF 229.08 KB 24.04.2013 14.03.2013 5

Announcement regarding the legal address

TIF 12.09 KB 24.04.2013 13.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 191.81 KB 24.04.2013 13.03.2013 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register